LEI Record LAPSED 3358002ZZWBMPRDP7Q50
Policy Non-Conforming
Entity name
THE SHOREA RESORT & BANQUETRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
05ACWPB0466H1ZMJurisdiction Of Formation
IN-UKEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
0, BAREILLY NAINITAL ROAD, HILLSVIEW HOTEL AND DEVI MANDIR, BHUJIYAGHAT, MORA DOGRA, 263126, NAINITAL, IN-UK, INHeadquarters Address
0, BAREILLY NAINITAL ROAD, HILLSVIEW HOTEL AND DEVI MANDIR, BHUJIYAGHAT, MORA DOGRA, 263126, NAINITAL, IN-UK, INOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2025-02-14LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-02-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-02-14T12:21:04ZData Validated As
05ACWPB0466H1ZM